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CONG TY cO PH,A.N VIEN THONG TELVINA VIE,T NAM Yen Vi6n - Gia Lem - HdNoi VDT.: 50.000.000.000 VND ,i .w , :., f,g {,vtffia , d TAI LIEU HOP DAI HQI DONG C6 EONGTHTIONG NITN NAM 2016 CUA CONG TY CO PHAN VIEN TH6NC TPTVD{A \,IET NAM Fti NQi, thdng nim 2016 CONG TY CO PHAN VIEN THONG TELvINA YI[iT NANI CONG HdA xA HOI CIITj NGHIA VIET NANI DQc lip - Ig dr, - H4nh phnc CIIU,ONG TRiNH HQP D.\l rl,.)l Do\(,( oDu\L, I ll i,\r,\ll \ \A\l ln,' (\{gL\)1542at6tutiC(ntgtytiphdnl/iinrh,,ngf,hinaltit\dnl ttt^"0U ittnl1'00) TRiNH T(iTHUt DON IIIiN N(iIJI,I I RiNH BAY 'lIIoI LU Oi!G TIIP DAI I]IEU - KHAI }IAC th30' Ban t6 chilc Dirn ti6p Dai bi6u lr:,i"9 l.E qr1 kien, rradidonpcod,"r; ll Ior; rricr r ki thani dq D+i hol r.'ir dt lrr' r,i rr'r'lL,(l codol tJ:r_r' r.rrn Ran Ki6m soit tjcll I IDQT Chn tich HDQI Truong Bin Kiem i' ChiL Gioi thi€u vi biu Ban I htL lij Ban Ki6m phi6u Gioi thieu vd th6ng qua qu1 ch6 biiu qu16t 8haa oa \' /t' phi6u D{I HOI - TH.iO LUAN VA TIIONC QUA Ihdng cluu Bio cio kit rluh sin xuit ltinh doanh 2015 NOI DI.,NC viL phutrng hrLong hoqt it6ug 2016 Tir6ng clua llio c/ro tii clinh t6ng htlp tii ki6m tolli nirnr 1015 Th6ng Llua 860 c6o horil dong cua I I6i l6ig qudn n i fhirng clua phuong in sil dqrlg lgi Dhu+n Ci r dric tt't t h6ng qua qLr16t dinh sia c16i, b6 sung t)idu 1E 16 chirc cO pllin Vien th6ng Telvina ho?t dOng cira C6ng tt Chn lich HDQT 9"ti'tot'30' Chn tich I IDQT Th6ng qua u6o cio ki6n soit nim 2015 r'A k6 hoach 2016 cia Ban KieDl soiit Ban Ki6rr sodt tat'3a) I lt'at)' B.n K1€rn soit Biu rhar-,ft6 mor (01) Lhinh vlin RIrn lii€m so.it nhien] hi 2015-2019 TONG -91.15 Chu tich HDQT 1h6ng clua liQc tha,"- d6i CiAl chiurg nhln ding doarh nghi0p cira C6ig t)' kiitrr toln Bio cdo tz\i - 91'oo' Chn Uch IIDQT viqt \am Th6ng qua viec lva chon cltrr vi chinh ninl 2016 T6nr (i1im d6c 9toa sau thu€ nam 2015 li 16ng - t thaa t thia', h 3a' KIT DAI HOI Th6ng qua nghiqLr,v6t cua Dei hQi 86 moc t)ai h6i Tfliong Bali thu ki Chu 1or Dqi h,,i BAN TO CH{:C D+I HQI t 2t aa' I coNG IIOAxAHoI CHU NGHIA vIPr NANI Doe lap - l1r - Hanlt ph.'te coNG Ty Co PHAN VIIN TH6NG TELVINA VIPT NAM Hi'to;, ne,', )S rfin; j ,.att'016 Sd: OB 18C-TEI,VINA BAO CAO K]]T QTJA HOAT DONC N,II'T ZOIS VA PI]UONG IIUONG FIOAI'DQNG NAM 2Oi6 CUA CONG TY CO PHAN VIEN THONG TEJ-VINA VIET NAM Kinh giLi: Kinh thtLa cdc c1u1: - Dai h6i d6ng c6 ddng tbudng ni€n ninr 2016 vi ci ilAngf K6t thuc m6t ni1l] hoat dong drtoc stt ir"v cluydn cira ItQi c16ng cluan ti, Iong Girin d5c C6ng t1 c6 phdn Vi6n th6ng l elvina ViQt Nanr xin biio ctio Dai hur clons co d6ng tlrtLdng ni6n nitn 201 k6t cluri hoat dong srrr \uiit kinh docnh t SXKD) nim 2015 vd phuong hu'rng hoat ddng l],ln 20l6 Phan l B.A.O CAO KET Qtr.A SAN XUAT hdt qu:i thqc hi(rr TT I I: rrrQt 16 clri ti6u Chi ti0u Giri t{ t6ng satl luong (khitng cd thui GTGT) (tt dins) Sdn lultng cdp qwng (kn Stm lxqng ccip iling (km l6i diry) T(ng doanlr thu /cla'a sqi qtuntg) c'tj thui) (x' r rgl rlr)ng) N6p ngin shch NN /tr I l,oi ihuin truoc thlre a/7- 7;rg, L ,ri nhu+f sru rhlti rrl , rg) ki rlN:r lo,qNH NAM 2015 hoirch clrinh K6 ho4ch 2015 Thqc hi€n 86.00i) nim 2015 So s,inh Vrii KII TH 2015 V6i nim nIm 2011 162.191 :189.3% =20J.jr; t60.400 268.195 =/68% =184,5% 't 500 9.29s,6 -206.5% 8.050 176.168 =204,)% =2 8.632 t 1.911 - tJs,7% :232 9y; 500 1.263 t90 1.263 TAng g.Al 2,5 litl Tnng gilp 3,) lin t:6 Da t7.6' t1, (l lAi Cric chi ti6u phrir:inh tinh hinh tiri chinh t4i ngiry Dnn vi Chi ti6u STT I T6ng tiii siin E6ng 'l iLi sdn ngin hirn II 133.805.,1;1,1.2{7 Ddng 71.78,+.955.133 95.925.510.376 I srn liri htu1 D6ns ,12.280 13.1.i20 17.880.321.n71 Ti)ng ngubn v6n Ddnc I 1,1-065.089.,153 Ddng ,11.807.755.251 60.285.013.90,+ D6ng 7) 71.520.830.113 i: phiri lri N NgLrdn r'6n chir s
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